by The International Consortium of Investigative Journalists
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Officer

David Berardo

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NewTelcom Investment Limited Authorised person / signatory 2000-01-17 - 17-JAN-2000 Samoa Un Registered Offshore Leaks
Nevis-CVI Trust Protector 2002-07-17 2004-06-15 18-NOV-2002 Cook Islands Vesting Offshore Leaks
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Address

Data From
1901 Avenue of the Stars Suite 1244 Los Angeles, CA 90067 USA Offshore Leaks
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